EFTA Document EFTA01374282 EFTA Document EFTA01374284

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sd-10-EFTA01374283Dept. of JusticeOther

EFTA Document EFTA01374283

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Dept. of Justice

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sd-10-EFTA01374283

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EFTA Disclosure

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77004958 KATI WANEK-FORSYTHE 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME 77005192 TODD R WANEK 2015 GRAT TRUST FOR 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 77005360 ASHLEY HOLDINGS INC if need help please contact pbrd_admin@list.db.com Thank you .00 .00 .00 149,967.76 .00 .00 .00 .00 .00 .00 149,967.76 .00 .00 .00 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068900 CONFIDENTIAL SDNY_GM_00215084 EFTA01374283

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Emailpbrd_admin@list.db.com

Phone7004958

Phone7004966

Phone7004974

Phone7004982

Phone7004990

Phone7005002

Phone7005010

Phone7005029

Phone7005037

Phone7005045

Phone7005053

Phone7005141

Phone7005184

Phone7005192

Phone7005248

Phone7005360

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15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:

1196p

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TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066567 CONFIDENTIAL SDNY_GM_00212751 EFTA01372725

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375530

From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D

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Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK

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